Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr Simon Harrison Fielding as a person with significant control on 5 August 2021
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11 Mar 2024 |
PSC04 |
Change of details for Mr Richard John Fielding as a person with significant control on 5 August 2021
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11 Mar 2024 |
PSC04 |
Change of details for Katie Susan Fielding as a person with significant control on 5 August 2021
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11 Mar 2024 |
PSC01 |
Notification of David Woodward Fielding as a person with significant control on 21 February 2017
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11 Mar 2024 |
PSC01 |
Notification of Joan Ann Fielding as a person with significant control on 21 February 2017
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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04 Sep 2021 |
PSC01 |
Notification of Richard John Fielding as a person with significant control on 5 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Simon Fielding as a person with significant control on 5 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Katie Susan Fielding as a person with significant control on 5 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
PSC07 |
Cessation of David Woodward Fielding as a person with significant control on 5 August 2021
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27 Aug 2021 |
PSC07 |
Cessation of Joan Ann Fielding as a person with significant control on 5 August 2021
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06 May 2021 |
CH01 |
Director's details changed for Mr Simon Harrison Fielding on 6 May 2021
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06 May 2021 |
PSC07 |
Cessation of Joan Ann Fielding as a person with significant control on 31 March 2017
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06 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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06 May 2021 |
PSC01 |
Notification of Joan Ann Fielding as a person with significant control on 31 March 2017
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